poker

4 wildest NBA gambling allegations: Cheating poker chip trays, card-reading glasses, X-rays and the mob

Poker chip trays that can secretly read cards.

Glasses that can detect card markings.

Rigged underground games run by the New York mafia.

NBA figures exchanging insider information as part of illegal betting schemes.

These are some of the wild allegations filed in two criminal complaints this week by federal prosecutors in one of the most sweeping and sensational betting scandals in recent professional sports history.

At the heart of one of the cases, prosecutors charged several figures using private insider NBA information, such as when players would sit out, to help others profit in leveraged bets online.

But the allegations go far deeper, including a connection to the Lakers, the mob and more.

Here are four key allegations:

1. High-roller games with high-tech cheating

Portland Trail Blazers coach Chauncey Billups, who played with the Clippers for two seasons and later was a member of Clippers coach Ty Lue’s staff before earning the Trail Blazers head coaching job, is charged with rigging underground poker games that three of New York’s Mafia families backed, authorities said.

Billups and Damon Jones, a retired NBA player, according to one of the two indictments revealed Thursday, were used to attract wealthy players to the games and were referred to as “Face Cards.” But according to the federal indictment, the two were part of the cheating teams. In exchange for taking part in the games, the “Face Cards” received part of the winnings.

The teams, according to court filings, used rigged shuffling machines that read deck cards and predicted which player on the table would have the best poker hand and relayed that information to someone, referred to as the operator. That person then relayed that information to one member of the cheating team on the table, known as the “Quarterback,” or “Driver,” according to court filings.

In some cases, the cheating teams used poker chip trays that could secretly read the cards on the table. In other cases, players used glasses that could detect special markings on the cards.

U.S. Attorney Joseph Nocella of Brooklyn said at a press conference said the defendants used “special contact lenses or eyeglasses that could read pre-marked cards” and tables that “could read cards face down on the table … because of the X-ray technology.”

He cited “other cheating technologies, such as poker chip tray analyzers, which is a poker chip tray that secretly reads cards using a hidden camera,.”

“Anyone who knows Chauncey Billups knows he is a man of integrity; men of integrity do not cheat and defraud others,” Chris Heywood, Billups’ attorney, said in a statement Tuesday night. “To believe that Chauncey Billups did what the federal government is accusing him of is to believe that he would risk his Hall-of-Fame legacy, his reputation, and his freedom. He would not jeopardize those things for anything, let alone a card game.”

2. Alleged mob ties

The games in the New York area were backed by three of New York’s organized crime families: the Bonanno, Gambino and Genovese Mafia families, authorities said. According to the complaint, at least a dozen of the 31 defendants were associates or members of those three families.

Among those named in the indictment was Joseph Lanni, identified as a captain in the Gambino crime family. Known as “Joe Brooklyn,” Lanni was also named as a defendant in a 2023 racketeering, extortion and witness retaliation indictment, where members and associates of the Gambino family were accused of trying to take control of New York’s carting and demolition industries.

Last week, Lanni pleaded guilty to one count of racketeering conspiracy, according to court records.

3. A tip about LeBron James

Federal prosecutors allege that between December 2022 and March 2024, the defendants , used inside information to defraud bettors, including which players would be sitting out games and when players would “pull themselves out of games early for purported injuries or illnesses.”

Damon Jones, a retired NBA player and friend of LeBron James is accused of inside information for sports betting related to the Lakers and specifically “Player 3,” a prominent NBA player.

Although the indictment does not name the player — the date referenced in 2023 when the player sat out matches when James sat out against the Milwaukee Bucks due to ankle soreness. According to the indictment, Jones, a friend of James, profited from the non-public information.

“Get a big bet on Milwaukee tonight before the information is out!” Jones texted an unnamed co-conspirator, according to the indictment. “[Player 3] is out tonight.”

On Thursday, the Lakers declined to comment on the investigation. A person close to LeBron James told The Times that the Lakers star didn’t know that Jones was allegedly selling injury information to gamblers placing bets. Neither James or the Lakers have been accused of any wrongdoing.

3. A ‘shady’ injury

According to the indictment, when Terry Rozier was playing for the Hornets, he told others he was planning to leave the game early with a “supposed injury,” allowing others to place wagers that raked in thousands of dollars, New York Police Commissioner Jennifer Tisch said.

Rozier and other defendants allegedly provided that information to other co-conspirators in exchange for either a flat fee or a share of betting profits.

Another game involving Rozier that has been in question was played a day earlier, on March 23, 2023, between the Hornets and the New Orleans Pelicans. Rozier played the first 9 minutes and 36 seconds of that game — and not only did not return that night, citing a foot issue, but also did not play again that season.

Posts still online from March 23, 2023, show that some bettors were furious with sportsbooks that evening when it became evident that Rozier was not going to return, with many turning to social media to say that something “shady” had gone on regarding the prop bets involving his stats for that night.

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What we know about NBA gambling and rigged poker game arrests

Getty Images Terry Rozier #2 of the Miami Heat dribbles the ball during the second half in a preseason game against the Memphis Grizzlies at Kaseya Center on October 17, 2025 in Miami, Florida. Getty Images

Terry Rozier of the Miami Heat is among those who were arrested as part of a multi-year investigation into alleged fraud involving NBA players and organised crime.

US authorities announced several high-profile arrests on Thursday, including of a star player and a coach in the National Basketball Association (NBA), for alleged illegal sports betting.

Among those in custody are Portland Trail Blazers coach Chauncey Billups and Miami Heat player Terry Rozier, both of whom were reportedly arrested after their teams’ games on Wednesday.

The arrests are part of a sweeping investigation into illegal gambling that produced two indictments, the FBI said — one into players who are allegedly faking injuries to influence betting odds, and another involving an illegal poker ring tied to organised crime.

Here is what we know about the cases.

What are the allegations?

FBI Director Kash Patel described the allegations to reporters as “mind-boggling”.

They include indictments in two major cases, officials said, both involving fraud.

The first case is called “operation nothing but bet,” in which players and associates allegedly used insider information to manipulate wagers on major sports betting platforms.

In some cases, players altered their performance or took themselves out of games to ensure those bets were paid out, according to New York City police commissioner Jessica Tisch. Those bets amounted to tens of thousands of dollars in profits.

The second case is more complex in nature, officials said, and involved four of the five major crime families in New York as well as professional athletes.

The accused in that case are alleged to have participated in a scheme to rig illegal poker games and steal millions of dollars.

They did so using “very sophisticated” technology including off-the-shelf shuffling machines, special contact lenses and eye glasses to read pre-marked cards, according to authorities. They also used an X-ray table that could read cards that were face down.

The victims were allegedly lured to play in these games with former professional athletes, who acted as “face cards” in the scheme. The victims were unaware that everyone, including the dealer and the other players, were in on the scam.

Authorities said they began probing these poker games in 2019, spanning multiple locations including the Hamptons, Las Vegas, Miami and Manhattan.

The accused allegedly laundered profits via bank wires and crypto currencies.

They are also alleged to have committed acts of violence, including a robbery at gunpoint and extortion against victims.

Both schemes amounted to tens of millions of dollars in theft and robbery across several years and 11 states, authorities said.

FBI director announces schemes involving NBA players and Mafia families

Which players have been arrested?

All in all, authorities say 34 defendants were indicted on charges related to the two fraud cases.

Six were charged in the first case of players allegedly faking injuries to influence betting odds, including Miami Heat player Rozier.

New York police commissioner Jessica Tisch said that in March 2023, Rozier, then playing for the Charlotte Hornets, allegedly let others close to him know that he planned to leave a game early with a supposed injury.

Members of the group then used that information to place fraudulent bets and cash out big, she said.

Commissioner Tisch said on Thursday after Rozier’s arrest that his “career is already benched, not for injury but for integrity”.

Former NBA player Damon Jones was also arrested. He is said to have been involved in two games that were allegedly part of the scheme, when the Los Angeles Lakers met the Milwaukee Bucks in February 2023, and a January 2024 game between the Lakers and Oklahoma City Thunder.

Authorities identified a total of seven NBA games between February 2023 and March 2024 that were part of the case:

  • 9 February, 2023 – Los Angeles Lakers v Milwaukee Bucks
  • 23 March, 2023 – Charlotte Hornets v New Orleans Pelicans
  • 24 March, 2023 – Portland Trail Blazers v Chicago Bulls
  • 6 April, 2023 – Orlando Magic v Cleveland Cavaliers
  • 15 January, 2024 – Los Angeles Lakers v Oklahoma City Thunder
  • 26 January, 2024 – Toronto Raptors v Los Angeles Clippers
  • 20 March, 2024 – Toronto Raptors v Sacramento Kings

The second case related to illegal poker games involved a total of 31 defendants, including Portland Trail Blazers coach Billups, who was inducted into the basketball Hall of Fame last year.

Authorities said three of the accused were charged in both cases.

Thirteen members and associates of the Bonanno, Genovese and Gambino crime families in New York were also indicted in the illegal poker case.

The charges include robbery, extortion, wire fraud, bank fraud and illegal gambling.

The defendants have been arrested and are due to appear in court later on Thursday, authorities said. They are expected to be arraigned in a Brooklyn, New York, court at a later date.

What has the NBA said about the allegations?

In a statement on Thursday, the NBA said it is in the process of reviewing the federal indictments that were announced and that it is co-operating with authorities.

The league added that Rozier and Billups are being placed “on immediate leave” from their teams.

“We take these allegations with the utmost seriousness, and the integrity of our game remains our top priority,” the statement said.

Who are New York’s notorious ‘Five Families’?

Authorities said the alleged scheme involved four of the five well-known crime families of New York.

The Five Families – the Bonanno, Colombo, Gambino, Genovese and Lucchese – have ruled the city’s Italian American mafia since 1931.

Major mob takedowns reduced the prevalence of mafia activity in the 1990s, aided by the Racketeer Influenced and Corrupt Organizations (RICO) Act and then-New York mayor Rudy Giuliani.

But, as Thursday’s indictments show, the mafia has not entirely gone away.

The Five Families are part of the larger American-Sicilian mafia operation known as La Cosa Nostra, which translates to “this thing of ours”, and the members often work closely with their counterparts in Sicily.

On the Italian side, the gangsters consider New York City to be a “gym” where their members go to be toughened up, criminology professor and modern organised crime expert Anna Sergi, previously told BBC.

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Gilbert Arenas arrested for hosting illegal poker games | Basketball News

Former NBA All-Star is among six indicted on US federal charges for conducting illegal gambling at his California mansion.

Former NBA All-Star guard Gilbert Arenas and five other defendants have been arrested on a federal indictment alleging they operated an illegal gambling business running high-stakes poker games at Arenas’s mansion in Encino, California.

Arenas, 43, is charged with one count of conspiracy to operate an illegal gambling business, one count of operating an illegal gambling business and one count of making false statements to federal investigators.

He was scheduled to make his initial appearance and be arraigned on Wednesday afternoon in the United States District Court in downtown Los Angeles. If convicted, he would face a statutory maximum sentence of five years in federal prison for each count.

Those arrested on Wednesday included 49-year-old Yevgeni Gershman, described as a suspected organised crime figure from Israel, according to a news release from the US Attorney’s Office of the Central District of California.

Arenas and the other defendants operated an illegal gambling business from September 2021 to July 2022, according to the indictment that was unsealed on Wednesday.

Arenas rented out the Encino mansion for the co-conspirators to host the illegal “Pot Limit Omaha” poker games, among other illegal games, with a fee charged from each pot either as a percentage or a fixed amount per hand.

Gershman hired women who were paid in tips and served drinks, provided massages and offered companionship to the poker players, with the women charged a percentage of their earnings by the business operators, per the indictment. Chefs, valets and armed security guards were also hired to staff the games.

Melany Monaco leaves court.
Gilbert Arenas’s girlfriend, Melany Monaco, leaves the Edward R Roybal Federal Building after attending a court session for the former NBA star in Encino, California, United States, on July 30, 2025 [Damian Dovarganes/AP]

Arenas was a three-time All-Star, and All-NBA second-team selection in 2006-07 and third team in 2004-05 and 2005-06.

He averaged 20.7 points, 5.3 assists, 3.9 rebounds and 1.6 steals in 552 regular-season games (455 starts) for the Golden State Warriors (2001-03), Washington Wizards (2003-10), Orlando Magic (2010-11) and Memphis Grizzlies (2012).

His NBA career was overshadowed by an incident in December 2009 in which he and Washington teammate Javaris Crittenton brought guns into the locker room two days after having a dispute on a flight during a card game.

Arenas pleaded guilty to felony gun possession and was suspended for the final 50 games of the 2009-2010 NBA season.

The Warriors selected Arenas in the second round (31st overall) of the 2001 NBA Draft out of Arizona.

Gilbert Arenas in action.
Gilbert Arenas played 11 seasons in the National Basketball Association [File: Mark Duncan/AP]

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